- Company Overview for GEORGE GIBSON & COMPANY LIMITED (SC009510)
- Filing history for GEORGE GIBSON & COMPANY LIMITED (SC009510)
- People for GEORGE GIBSON & COMPANY LIMITED (SC009510)
- Charges for GEORGE GIBSON & COMPANY LIMITED (SC009510)
- More for GEORGE GIBSON & COMPANY LIMITED (SC009510)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Jun 2010 | CH04 | Secretary's details changed for Lindsays Ws on 18 May 2010 | |
08 Jun 2010 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Martin Ackermann on 18 May 2010 | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jul 2009 | 363a | Return made up to 18/05/09; full list of members | |
15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE | |
15 Jul 2009 | 288c | Secretary's change of particulars / lindsays ws / 18/05/2009 | |
04 Mar 2009 | 288a | Director appointed martin ackermann | |
04 Mar 2009 | 288b | Appointment terminated director anders rasmussen | |
14 Jan 2009 | AUD | Auditor's resignation | |
11 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
09 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Apr 2008 | 288a | Secretary appointed lindsays ws | |
04 Apr 2008 | 288b | Appointment terminated secretary george rae | |
04 Apr 2008 | 288b | Appointment terminated director christopher spencer-payne | |
10 Mar 2008 | 287 | Registered office changed on 10/03/2008 from, 3 commercial quay, 80 commercial street, edinburgh, EH6 6LX | |
17 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Aug 2007 | 410(Scot) | Partic of mort/charge * | |
28 Jul 2007 | 410(Scot) | Partic of mort/charge * | |
28 Jul 2007 | 410(Scot) | Partic of mort/charge * | |
28 Jul 2007 | 410(Scot) | Partic of mort/charge * | |
28 Jul 2007 | 410(Scot) | Partic of mort/charge * | |
24 Jul 2007 | 410(Scot) | Partic of mort/charge * | |
04 Jul 2007 | 363a | Return made up to 18/05/07; full list of members | |
12 Jan 2007 | AA | Full accounts made up to 31 December 2005 |